Wafex Usa, LLC

Fallbrook, CA

California

Registered In

12/06/2012

Incorp. Date

Company Summary

Wafex Usa, LLC at 1588 S Mission Rd # 100, Fallbrook, Ca 92028 lists Steven Charles Dionne of Fallbrook, CA as the associate.

Overview

Registered In

California

Incorporation Date

12/06/2012

Company Type

Limited Liability Company - Ca

Status

Active

Registration Type

Domestic

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People

Maria Pinzon Individual Agent	10727 PARAMOUNT BLVD UNIT 8, DOWNEY, CA 90241
Steven Charles Dionne Manager	2887 DOS LOMAS, FALLBROOK, CA 92028 (View Past Addresses)

Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history

Map & Locations

1588 S MISSION RD # 100, FALLBROOK, CA 92028 View Map

Financials

Financial Information for Wafex Usa, LLC

Form 5500

WAFEX USA, LLC

1588 S Mission Rd #100, Fallbrook, Ca 92028 (760) 731-0300 EIN:46-1517683 Plan Admin:Steven Dionne

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameWAFEX USA, LLC Plan #001 Participants BOY/EOY8 / 6 Assets BOY/EOY$107,893 / $129,840	2023	WAFEX USA, LLC - Plan #001	8 / 6	$107,893 / $129,840
2022	Plan NameWAFEX USA, LLC Plan #001 Participants BOY/EOY6 / 8 Assets BOY/EOY$114,817 / $107,893	2022	WAFEX USA, LLC - Plan #001	6 / 8	$114,817 / $107,893
2021	Plan NameWAFEX USA, LLC Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$95,231 / $114,817	2021	WAFEX USA, LLC - Plan #001	8 / 8	$95,231 / $114,817
2020	Plan NameWAFEX USA, LLC Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$97,071 / $95,231	2020	WAFEX USA, LLC - Plan #001	8 / 8	$97,071 / $95,231
2019	Plan NameWAFEX USA, LLC Plan #001 Participants BOY/EOY9 / 8 Assets BOY/EOY$99,196 / $97,071	2019	WAFEX USA, LLC - Plan #001	9 / 8	$99,196 / $97,071

Benefit & Retirement Plans based on Form 5500.

PPP Loans

WAFEX USA LLC

1588 S Mission Rd Ste 100, Fallbrook, CA 92028-4112 Industry:Flower, Nursery Stock, and Florists' Supplies Merchant Wholesalers

Loan Date	Approved	Forgiven	Lender	Jobs
02/17/2021	Approved$120,259 Forgiven$120,760 LenderZions Bank, A Division of Jobs6	02/17/2021	$120,259	$120,760	Zions Bank, A Division of	6
04/14/2020	Approved$112,800 Forgiven$113,471 LenderZions Bank, A Division of Jobs8	04/14/2020	$112,800	$113,471	Zions Bank, A Division of	8

PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:1588 S Mission Rd # 100 Fallbrook, CA

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Address Match:1588 S Mission Rd Fallbrook, CA

Fallbrook Church of Christ Registered in California	Fallbrook, CA Oceansiide, CA	View Report
Memorial Day Flowers Foundation Registered in California	Fallbrook, CA San Francisco, CA	View Report
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Sift Structured Interactional Fitness Technique, LLC Registered in California	Fallbrook, CA	View Report
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Person/City Match:Maria Pinzon - Downey, CA

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Iglesia De Cristo Alfa Y Omega Registered in California	Indio, CA	View Report
Pec LLC Registered in California	Downey, CA	View Report
Voz Y Vision Inc. Registered in California	Indio, CA	View Report
Mission Fleet Services, LLC Registered in California	Downey, CA Pico Rivera, CA	View Report
Maestras Sin Fronteras Inc. Registered in California	Downey, CA Long Beach, CA	View Report

View More in Fallbrook, CA

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration